Padma Multitrade Agency Private Limited - Company overview

Padma Multitrade Agency Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51221OR20…

2013-05-14 Colliery, Orissa Active Unlisted Active Non-Compliant
Connect MCP
PM Padma Multitrade Agency Private Limited
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
5.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 3 Months
since 2013-05-14
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-30
OPEN CHARGES
1
60.00 Lakh
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-23 04:52:55

Company Health Scores

Health scores for Padma Multitrade Agency Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (70), director (55) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SASHI BHUSAN SAHOO has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Padma Multitrade Agency Private Limited

Padma Multitrade Agency Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51221OR2013PTC016867). Business overview includes Trading (Other Wholesale), incorporated on May 14, 2013 (13+ years old), headquartered in Colliery, Orissa, India. The company is currently Active with Active Non-Compliant compliance status.

Other Wholesale Wholesale
  • Location Ghantapada, Colliery, Orissa - 759101
CIN / LLPINU51221OR2013PTC016867
Company No.016867
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-05-14
Date of AGM2017-09-30
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Padma Multitrade Agency Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Padma Multitrade Agency Private Limited (2)

S
Director | Since 2013-05-14 | DIN: 06563371
S
Director | Since 2013-05-14 | DIN: 06563397

Charges of Padma Multitrade Agency Private Limited

Others : 60.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 60.00 Lakh
Satisfied 0
LenderAmountStatus
Others
Creation Date: 21 Mar 2014
60.00 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Padma Multitrade Agency Private Limited
What is CIN of Padma Multitrade Agency Private Limited?
The Corporate Identification Number (CIN) for Padma Multitrade Agency Private Limited is U51221OR2013PTC016867. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 016867 as per MCA.
When was Padma Multitrade Agency Private Limited incorporated?
Padma Multitrade Agency Private Limited was incorporated 13 years 3 months ago on 14 May 2013.
What is paid-up capital and authorised share capital of Padma Multitrade Agency Private Limited?
The paid-up capital of Padma Multitrade Agency Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 500,000.00.
Who are the current board members and directors of Padma Multitrade Agency Private Limited?
Padma Multitrade Agency Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Padma Multitrade Agency Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Padma Multitrade Agency Private Limited is Ghantapada, Colliery, Orissa, 759101, India.
What is the ROC code of Padma Multitrade Agency Private Limited?
Padma Multitrade Agency Private Limited ROC code is Roc Cuttack.
What is the company classification of Padma Multitrade Agency Private Limited?
Padma Multitrade Agency Private Limited is classified as Private Limited Indian Non-Government Company.
Padma Multitrade Agency Private Limited - is it listed or unlisted?
Padma Multitrade Agency Private Limited is a Unlisted company.
What is the current status of Padma Multitrade Agency Private Limited?
Padma Multitrade Agency Private Limited is currently Active and registered in Colliery, Orissa, India.
What industry or business activity is Padma Multitrade Agency Private Limited associated with?
Padma Multitrade Agency Private Limited lists activity aligned with: Trading - Other Wholesale - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Padma Multitrade Agency Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Padma Multitrade Agency Private Limited.
What is the turnover or revenue of Padma Multitrade Agency Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Padma Multitrade Agency Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.